{"url_path":"/sec/banc-pf/8-k/2026-05-08/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters of a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1169770/0001628280-26-032941-index.html","accession_number":"0001628280-26-032941","cik":"0001169770","ticker":"BANC-PF","issuer_name":"BANC OF CALIFORNIA, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1169770/0001628280-26-032941-index.html","primary_entity_key":"0001169770","primary_entity_name":"BANC OF CALIFORNIA, INC."},"word_count":414,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters of a Vote of Security Holders.\n\nOn May 6, 2026, Banc of California, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”). As of March 13, 2026, the record date for the 2026 Annual Meeting, there were 153,778,367 shares of the Company’s voting common stock outstanding. At the 2026 Annual Meeting, stockholders voted on the matters disclosed in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 26, 2026 (the “Proxy Statement”). The results of the items voted on at the 2026 Annual Meeting are as follows:\n\nProposal I. Election of the ten director nominees:\n\nThe Company’s directors were each elected by a majority of the votes cast. Accordingly, the following ten director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Stockholders:\n\nNominee\n\nFor\n\nAgainst\n\nAbstentions\n\nNon-Votes\n\nJames A. “Conan” Barker116,750,933799,00961,440N/A\n\nPaul R. Burke116,405,6771,123,23082,475N/A\n\nMary A. Curran116,451,8931,083,94375,546N/A\n\nJohn M. Eggemeyer116,220,1151,225,967165,300N/A\n\nShannon F. Eusey116,322,6041,198,21590,563N/A\n\nSusan E. Lester116,704,750813,33393,299N/A\n\nJoseph J. Rice116,762,079787,75961,544N/A\n\nVania E. Schlogel116,321,5551,198,68691,141N/A\n\nAndrew Thau115,517,9962,044,97148,415N/A\n\nJared M. Wolff116,196,4661,375,26539,651N/A\n\nProposal II. Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:\n\nThe vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved with the following vote:\n\nFor\n\nAgainst\n\nAbstentions\n\nBroker Non-Votes\n\n129,027,721263,45754,203N/A\n\nProposal III. Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement (Say-on-Pay):\n\nThe vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved with the following vote:\n\nFor\n\nAgainst\n\nAbstentions\n\nBroker Non-Vote\n\n94,559,01722,541,537510,828\nN/A\n\nProposal IV. Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan:\n\nThe vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved with the following vote:\n\nFor\n\nAgainst\n\nAbstentions\n\nBroker Non-Vote\n\n115,167,7712,216,600227,011\nN/A\n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nBANC OF CALIFORNIA, INC.\n\n/s/ IDO DOTAN\n\nIdo Dotan\n\nExecutive Vice President, General Counsel\n\nand Corporate Secretary\n\nDate: May 8, 2026"}